The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Minnock, Lewis
Director born in December 1988Individual (12 offsprings)Officer2018-01-10 ~ 2025-09-17OF - Director → CIF 0Mr Lewis Minnock
Born in December 1988Individual (12 offsprings)Person with significant control2018-01-10 ~ 2025-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mardon, Charles James
Born in August 1979Individual (63 offsprings)Officer2018-01-10 ~ nowOF - Director → CIF 0Charles James Mardon
Born in August 1979Individual (63 offsprings)Person with significant control2025-09-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mardon, Janette
Born in August 1979Individual (53 offsprings)Officer2018-01-10 ~ nowOF - Director → CIF 0
SOVEREIGN HOMES AND DEVELOPMENTS LTD
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- Registered number 11143292
SOVEREIGN HOMES AND DEVELOPMENTS LTD
Info1285 Century Way, Leeds LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 0 SOVEREIGN HOMES & DEVELOPMENTS
SRegistered number 11143292Lewis Minnock, 1285, Century Way, Thorpe Park, Leeds, England, LS15 8ZBLIMITED COMPANY in ENGLANDCIF 1SOVEREIGN HOMES & DEVELOPMENTS
SRegistered number 11143292Mr Lewis Minnock, 1285, Century Way, Thorpe Park, Leeds, England, LS15 8ZBLIMITED COMPANY in ENGLANDCIF 2SOVEREIGN HOMES AND DEVELOPMENTS LTD
SRegistered number 111432921285, Century Way, Leeds, West Yorkshire, England, LS15 8ZBPrivate Limited Company in Companies House, EnglandCIF 3
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OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2018-12-21 ~ 2023-07-14CIF 2 - Director → MEPerson with significant control2018-12-21 ~ 2024-04-04CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-12-21 ~ 2023-07-14CIF 1 - Secretary → ME - 2
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Person with significant control2020-12-21 ~ 2024-04-02CIF 3 - Ownership of voting rights - 75% or more → OE
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